10-Year Ban for Director’s £20k Turnover Fraud
BBL Blaggers
James Jonathan Rivett of J.R. Traction Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
James Jonathan Rivett, director of J.R. Traction Limited, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]
BBL Blaggers
Director Banned for 6 Years for Transferring Bounce Back Loan to Connected Company
A director has been banned for 6 years for transferring a Bounce Back Loan to a connected company to buy assets, leaving the loan unpaid and violating its intended business use. […]
BBL Blaggers
Co-Directors Banned 9 and 10 Years for Overstating Turnover for Barclays Loan
Two co-directors who excessively inflated their business turnover to secure a Barclays Bounce Back Loan now face 9 and 10-year bans. Learn about their costly miscalculation. […]